BASTED MILL (BOROUGH GREEN) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03398067

Incorporation date

03/07/1997

Size

Unaudited abridged

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1997)

09/07/2025

Cessation of Angela Jane Flory as a person with significant control on 2025-07-09

View PDF (1 pages)

09/07/2025

Termination of appointment of Angela Jane Flory as a director on 2025-07-09

View PDF (1 pages)

09/07/2025

Notification of David Daniels as a person with significant control on 2025-07-09

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

16/06/2025

Appointment of Mr Neil Brett Gosling as a director on 2025-06-16

View PDF (2 pages)

30/05/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (6 pages)

15/09/2024

Cessation of Peter Anthony Flory as a person with significant control on 2024-09-14

View PDF (1 pages)

15/09/2024

Notification of Angela Jane Flory as a person with significant control on 2024-09-14

View PDF (2 pages)

15/09/2024

Termination of appointment of Peter Anthony Flory as a director on 2024-09-14

View PDF (1 pages)

15/09/2024

Termination of appointment of Neil Gorman as a director on 2024-09-14

View PDF (1 pages)

15/09/2024

Appointment of Mrs Angela Jane Flory as a director on 2024-09-14

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

13/03/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (6 pages)

23/11/2023

Termination of appointment of Daniel Paul Cumberland as a secretary on 2023-11-21

View PDF (1 pages)

23/11/2023

Termination of appointment of Daniel Paul Cumberland as a director on 2023-11-21

View PDF (1 pages)

23/11/2023

Termination of appointment of Simon Gill as a director on 2023-11-21

View PDF (1 pages)

23/11/2023

Appointment of Mr Neil Gorman as a director on 2023-11-21

View PDF (2 pages)

23/11/2023

Cessation of Daniel Paul Cumberland as a person with significant control on 2023-11-21

View PDF (1 pages)

23/11/2023

Appointment of Mr David Daniels as a director on 2023-11-21

View PDF (2 pages)

23/11/2023

Notification of Peter Anthony Flory as a person with significant control on 2023-11-21

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

06/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

12/12/2022

Appointment of Mr Peter Anthony Flory as a director on 2022-11-19

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

16/02/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

18/03/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

26/09/2020

Appointment of Mr Daniel Paul Cumberland as a secretary on 2020-09-06

View PDF (2 pages)

21/09/2020

Appointment of Mr Simon Gill as a director on 2020-09-06

View PDF (2 pages)

21/09/2020

Appointment of Mr Daniel Paul Cumberland as a director on 2020-09-06

View PDF (2 pages)

21/09/2020

Notification of Daniel Paul Cumberland as a person with significant control on 2020-09-06

View PDF (2 pages)

15/09/2020

Termination of appointment of Simon Andrew Yeates as a director on 2020-09-06

View PDF (1 pages)

15/09/2020

Termination of appointment of Michael Hugh Jenson as a director on 2020-09-06

View PDF (1 pages)

15/09/2020

Termination of appointment of Lance Vaughan Hill as a director on 2020-09-06

View PDF (1 pages)

15/09/2020

Cessation of Lance Vaughan Hill as a person with significant control on 2020-09-06

View PDF (1 pages)

29/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

30/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

11/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

02/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/10/2018

Termination of appointment of Melanie Cystal Jenkins as a director on 2018-10-25

View PDF (1 pages)

04/10/2018

Appointment of Mr Michael Hugh Jenson as a director on 2018-09-30

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

11/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/02/2018

Notification of Lance Vaughan Hill as a person with significant control on 2018-01-01

View PDF (2 pages)

20/02/2018

Appointment of Mrs Melanie Cystal Jenkins as a director on 2018-02-20

View PDF (2 pages)

23/01/2018

Termination of appointment of Jeff Douglas Timms as a director on 2018-01-10

View PDF (1 pages)

23/01/2018

Termination of appointment of Jeffrey Douglas Timms as a secretary on 2018-01-10

View PDF (1 pages)

23/01/2018

Cessation of Jeffrey Douglas Timms as a person with significant control on 2017-12-31

View PDF (1 pages)

05/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

05/10/2016

Appointment of Mr Lance Vaughan Hill as a director on 2016-10-01

View PDF (2 pages)

05/10/2016

Director's details changed for Jeff Douglas Timms on 2016-10-01

View PDF (2 pages)

12/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (4 pages)

07/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

13/11/2015

Termination of appointment of Daniel Paul Cumberland as a director on 2015-11-05

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-07-03 no member list

View PDF (5 pages)

24/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/07/2014

Annual return made up to 2014-07-03 no member list

View PDF (5 pages)

16/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/11/2013

Termination of appointment of David Holcroft as a director

View PDF (1 pages)

11/07/2013

Annual return made up to 2013-07-03 no member list

View PDF (6 pages)

14/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

04/07/2012

Annual return made up to 2012-07-03 no member list

View PDF (6 pages)

18/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

07/07/2011

Annual return made up to 2011-07-03 no member list

View PDF (6 pages)

07/07/2011

Director's details changed for Jeff Douglas Timms on 2011-07-07

View PDF (2 pages)

10/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

10/11/2010

Appointment of David Holcroft as a director

View PDF (3 pages)

10/11/2010

Appointment of Simon Andrew Yeates as a director

View PDF (3 pages)

01/11/2010

Appointment of Jeffrey Douglas Timms as a secretary

View PDF (3 pages)

01/11/2010

Appointment of Jeffrey Douglas Timms as a director

View PDF (3 pages)

11/10/2010

Termination of appointment of Barrie Coatsworth as a secretary

View PDF (2 pages)

11/10/2010

Termination of appointment of Barrie Coatsworth as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Michael Jenson as a director

View PDF (2 pages)

13/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

19/07/2010

Annual return made up to 2010-07-03 no member list

View PDF (5 pages)

15/07/2010

Director's details changed for Michael Hugh Jenson on 2010-06-15

View PDF (2 pages)

15/07/2010

Director's details changed for Barrie Emmerson Coatsworth on 2010-06-15

View PDF (2 pages)

15/07/2010

Director's details changed for Daniel Paul Cumberland on 2010-06-15

View PDF (2 pages)

22/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

13/07/2009

Annual return made up to 03/07/09

View PDF (3 pages)

25/02/2009

Appointment terminated director and secretary patricia kimble

View PDF (1 pages)

24/02/2009

Appointment terminated director paul harrison

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15/12/2008

Director appointed daniel paul cumberland

View PDF (2 pages)

15/12/2008

Director and secretary appointed barrie emmerson coatsworth

View PDF (2 pages)

16/07/2008

Annual return made up to 03/07/08

View PDF (3 pages)

17/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

10/06/2008

Registered office changed on 10/06/2008 from suite 1 enterprise house station approach farningham road crowborough east sussex TN6 2GE

View PDF (1 pages)

05/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

12/07/2007

Annual return made up to 03/07/07

View PDF (2 pages)

27/07/2006

Annual return made up to 03/07/06

View PDF (2 pages)

15/06/2006

Registered office changed on 15/06/06 from: c/o allan & co 15 quarry hill road borough green kent TN15 8RQ

View PDF (1 pages)

09/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

22/03/2006

New director appointed

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

08/09/2005

Annual return made up to 03/07/05

View PDF (2 pages)

22/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

28/07/2004

Annual return made up to 03/07/04

View PDF (4 pages)

10/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

23/07/2003

Annual return made up to 03/07/03

View PDF (4 pages)

19/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

12/11/2002

Director resigned

View PDF (1 pages)

14/07/2002

Annual return made up to 03/07/02

View PDF (5 pages)

14/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

21/08/2001

Annual return made up to 03/07/01

View PDF (4 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

Registered office changed on 09/04/01 from: marlborough house wigmore place luton bedfordshire LU2 9EX

View PDF (1 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

23/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

Secretary's particulars changed

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

06/07/2000

Annual return made up to 03/07/00

View PDF (4 pages)

08/11/1999

Registered office changed on 08/11/99 from: 39 thames street weybridge surrey KT13 8JG

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

09/07/1999

Annual return made up to 03/07/99

View PDF (17 pages)

17/03/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (3 pages)

17/03/1999

Resolutions

View PDF (1 pages)

28/01/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

22/07/1998

Annual return made up to 03/07/98

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22/07/1998

Location of register of members

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03/07/1997

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+26.02 % *

* during past year

Cash in Bank

£18,336.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.07K
-
0.00
-
-

2022
0
10.04K
-
0.00
14.55K
-

2023
0
8.91K
-
0.00
18.34K
-

2023
0
8.91K
-
0.00
18.34K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

8.91K £-11.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.34K £26.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Byrne, Eileen Winifred	Director	03/07/1997 - 31/07/2000	107
Flory, Peter Anthony	Director	19/11/2022 - 14/09/2024	2
Halsey, Anthony Michael James	Director	03/07/1997 - 31/07/2000	133
Willis, Christopher John	Director	04/09/2000 - 02/03/2006	2
Walker, Bruce Gordon	Director	03/07/1997 - 31/07/2000	82

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BASTED MILL (BOROUGH GREEN) MANAGEMENT LIMITED

BASTED MILL (BOROUGH GREEN) MANAGEMENT LIMITED is an(a) Active company incorporated on 03/07/1997 with the registered office located at 7 Westwood Road, Maidstone, Kent ME15 6BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BASTED MILL (BOROUGH GREEN) MANAGEMENT LIMITED?

BASTED MILL (BOROUGH GREEN) MANAGEMENT LIMITED is currently Active. It was registered on 03/07/1997 .

Where is BASTED MILL (BOROUGH GREEN) MANAGEMENT LIMITED located?

BASTED MILL (BOROUGH GREEN) MANAGEMENT LIMITED is registered at 7 Westwood Road, Maidstone, Kent ME15 6BB.

What does BASTED MILL (BOROUGH GREEN) MANAGEMENT LIMITED do?

BASTED MILL (BOROUGH GREEN) MANAGEMENT LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BASTED MILL (BOROUGH GREEN) MANAGEMENT LIMITED?

The latest filing was on 09/07/2025: Cessation of Angela Jane Flory as a person with significant control on 2025-07-09.